TRANSFORMATION

CONTINUOUS FRAUD DETECTION

Compliance with the aid allocation rules is monitored via field audits allowing the control of paper files for tens of thousands of transactions each year.

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OBSTACLES

The field audit once a year by an external distributor has become painful and useless >> Increased tension between the company and their providers.

Problems are detected several months after the field audit >> The company cannot inform nor can train the distributor immediately.Costly and non-exhaustive audits (sampled) >> zero or negative ROI, therefore audit campaigns will be canceled in some years.

A difficult IT infrastructure >> 6 to 12 months of delay for each IT evolution.

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SOLUTIONS

A digital application that reconciles 5 new data sources and continuously scans transactions.